Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CH04 |
Secretary's details changed
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26 Nov 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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05 Nov 2024 |
AP04 |
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 30 September 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Robert William Bostock as a director on 31 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Ms Melanie Figgener as a director on 30 March 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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14 Jun 2021 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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14 Jun 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 June 2021
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21 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2020
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/01/21
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29 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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